Sentences with phrase «tracing offshore companies»
«As well, the People's Bank of China will be assisting with tracing offshore companies and accounts that are suspected of being used to smuggle and launder embezzled funds, and the party's Organization Department will keep a close eye on party members» travel documents,» according to official Chinese government statements.
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The investigators» report this week traced a web of offshore companies set up by Olympus and a network of mostly Japanese financial advisers that were used to hide 118 billion yen ($ 1.5 billion) of losses dating back to the 1990s.
In August 2012 he assisted Hanson Renouf in a discovery exercise in a complex and high - value tracing claim by a divorcing wife against a Jersey trust, holding shares of companies in several offshore jurisdictions, that was alleged to have been settled by the husband out of assets subject to community of property laws.